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Federal Criminal Records

 
Federal Criminal Records

The Federal Criminal Records search directly accesses the Federal crime repository to identify criminal convictions on Federal charges including, but not limited to, securities and tax law violations, immigration violations, embezzlement, terrorism, weapons violations, interstate drug crimes and civil rights violations. Federal crimes tend to be very serious in nature; therefore we strongly recommend the Federal Criminal Records search for important, high-ranking positions. In addition, the Federal Criminal Records search will reveal serious "white-collar" crimes making it a vital search for financial, executive and managerial positions.

Federal Criminal Records Sample Report
DISTICT REQUESTED: SOUTHERN, FLORIDA
NAME SUBMITTED: RICAHRD GERE
DOB SUBMITTED: 02/12/61
SS# SUBMITTED: 235-465-7890
SEARCHED PLANTIFF AND DEFENDANT IN FEDERAL DISTRICT COURT, WHICH INCLUDES ALL FEDERAL CIVIL FILINGS INDENXED BY THE U.S DISTRICT COURT FROM 1992 TO PRESENT
NOTE: - 1 POSSIBLE RECORD (S) FOUND-
-PLEASE THOROUGHLY CHECK RECORD TO DETERMINE-
-IF MATCHES COINCIDE
MATCH #1: 1  
CASE NUMBER: 36GN32568
FILE DATE: 02/02/95
PLAINTIFF: MICKY ROKE
DEFENDANT: CCB ENTERPRISE
JUDGMENT DATE: 06/25/96
JUDGMENT: FOR PLAINTIFF, IN THE AMOUNT OF $250,000.00
ADDITIONAL NOTES:  

This is a Federal Criminal Records sample report.

FAQ

Q: I know that someone has been arrested in the past. Will this report show that?

Arrest records will not be provided. The only criminal record information provided will be related to criminal convictions. If a person was arrested and then released without being convicted, this information will not be reflected in our reports. Depending on the county courthouse, arrest records may occasionally be returned if the case is still ongoing or awaiting trial. Since a person is innocent until proven guilty, arrest records should never be used to make a hiring decision. Only criminal convictions should be used in making decisions.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Criminal Records
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